Introduction
Watch Company
G
GIO EUROPEAN INVESTMENTS LIMITED
GIO EUROPEAN INVESTMENTS LIMITED is an active company incorporated on 4 December 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GIO EUROPEAN INVESTMENTS LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12347639
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
70 Grosvenor Street London, W1K 3JP,
13 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MCCONNELL, Suzanne
ActiveGrosvenor Street, LondonW1K 3JP
Secretary
Appointed 04 Dec 2019
MCCONNELL, Suzanne
Grosvenor Street, LondonW1K 3JP
Secretary
04 Dec 2019
Active
BUDDEN, Timothy Leslie
ActiveGrosvenor Street, LondonW1K 3JP
Born November 1966
Director
Appointed 04 Dec 2019
BUDDEN, Timothy Leslie
Grosvenor Street, LondonW1K 3JP
Born November 1966
Director
04 Dec 2019
Active
TAITE, Christopher James
ActiveGrosvenor Street, LondonW1K 3JP
Born May 1971
Director
Appointed 04 Dec 2019
TAITE, Christopher James
Grosvenor Street, LondonW1K 3JP
Born May 1971
Director
04 Dec 2019
Active
YATES, Andrew John
ActiveGrosvenor Street, LondonW1K 3JP
Born November 1978
Director
Appointed 05 Oct 2022
YATES, Andrew John
Grosvenor Street, LondonW1K 3JP
Born November 1978
Director
05 Oct 2022
Active
DAVIS, Robert Richard
ResignedGrosvenor Street, LondonW1K 3JP
Born October 1967
Director
Appointed 16 Dec 2019
Resigned 28 Mar 2022
DAVIS, Robert Richard
Grosvenor Street, LondonW1K 3JP
Born October 1967
Director
16 Dec 2019
Resigned 28 Mar 2022
Resigned
LEE, Deborah Clare
ResignedGrosvenor Street, LondonW1K 3JP
Born February 1976
Director
Appointed 16 Dec 2019
Resigned 28 Mar 2022
LEE, Deborah Clare
Grosvenor Street, LondonW1K 3JP
Born February 1976
Director
16 Dec 2019
Resigned 28 Mar 2022
Resigned
MARSHALL, Richard Allan Jeffrey
ResignedGrosvenor Street, LondonW1K 3JP
Born April 1964
Director
Appointed 16 Dec 2019
Resigned 31 Dec 2021
MARSHALL, Richard Allan Jeffrey
Grosvenor Street, LondonW1K 3JP
Born April 1964
Director
16 Dec 2019
Resigned 31 Dec 2021
Resigned
MOORE, Jeremy Stephen
ResignedLesnewth, BoscastlePL35 0HR
Born September 1960
Director
Appointed 28 Mar 2022
Resigned 05 Oct 2022
MOORE, Jeremy Stephen
Lesnewth, BoscastlePL35 0HR
Born September 1960
Director
28 Mar 2022
Resigned 05 Oct 2022
Resigned
WHITTY-LEWIS, James Creyke Hulton
ResignedGrosvenor Street, LondonW1K 3JP
Born September 1981
Director
Appointed 28 Mar 2022
Resigned 05 Oct 2022
WHITTY-LEWIS, James Creyke Hulton
Grosvenor Street, LondonW1K 3JP
Born September 1981
Director
28 Mar 2022
Resigned 05 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2019
Grosvenor International Investments Limited
Grosvenor Street, LondonW1K 3JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022